---
title: "EMMANUEL BEZZINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1615e6ee-26ff-5d54-8baa-d30a63d1a835
json: https://whiteintel.dev/api/public/dossier/1615e6ee-26ff-5d54-8baa-d30a63d1a835
identifier: icij:icijol-56023616
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL BEZZINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1615e6ee-26ff-5d54-8baa-d30a63d1a835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1615e6ee-26ff-5d54-8baa-d30a63d1a835  

## Ownership & control

### Holdings / subsidiaries

- **MANUEL BEZZINA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b2f6259f-e36d-5d43-b6a6-fe935c389e5f
- **MANUEL BEZZINA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2f6259f-e36d-5d43-b6a6-fe935c389e5f
- **MANUEL BEZZINA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b2f6259f-e36d-5d43-b6a6-fe935c389e5f
- **MANUEL BEZZINA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2f6259f-e36d-5d43-b6a6-fe935c389e5f
- **ISLAND FRUIT IMPORTERS LIMITED** (director of) — https://whiteintel.dev/entity/01872db2-19ed-5908-adb3-8af30d16ca88
- **ISLAND FRUIT IMPORTERS LIMITED** (secretary of) — https://whiteintel.dev/entity/01872db2-19ed-5908-adb3-8af30d16ca88
- **SUNNY PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/01c3220b-3292-55fb-82a6-fa63ce0bcca5
- **SUNNY PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/01c3220b-3292-55fb-82a6-fa63ce0bcca5
- **SUNNY PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/01c3220b-3292-55fb-82a6-fa63ce0bcca5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023616

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EMMANUEL BEZZINA** — https://whiteintel.dev/entity/1615e6ee-26ff-5d54-8baa-d30a63d1a835 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL BEZZINA**. Human view: https://whiteintel.dev/entity/1615e6ee-26ff-5d54-8baa-d30a63d1a835 · Structured JSON: https://whiteintel.dev/api/public/dossier/1615e6ee-26ff-5d54-8baa-d30a63d1a835._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._